Fraud Analytics & Investigations Specialist

Links International; Hong Kong; On-site; HKD 180,000 - 300,000; Full time

Job summary

Links International seeks a Fraud Investigation Professional to support a leading banking client's fraud risk management function. You will conduct investigations, analyse suspicious activities and emerging trends, and collaborate with stakeholders to strengthen fraud controls.

Requirements include a degree in Data Science/CS/Statistics/Mathematics and at least 1 year in fraud analytics or risk analytics within banking.

Qualifications

• Degree in Data Science, Computer Science, Statistics or Mathematics or related discipline.
• At least 1 year of experience in fraud analytics or risk analytics within banking/financial services.
• Knowledge of AML regulatory requirements and banking products.
• Familiarity with data analysis tools and statistical methods.

Responsibilities

• Support fraud analytics and anti-fraud initiatives.
• Assist in implementing new fraud controls with data analysis and UAT testing.
• Monitor fraud trends and improve detection effectiveness.
• Prepare fraud risk reporting, KRI and MI dashboards.
• Support investigations into fraud incidents and financial crime typologies.
• Research fraud trends and regulatory developments.

Skills

Fraud analytics

Risk analytics

Financial crime compliance

Banking knowledge

Analytical thinking

Education

Degree in Data Science

Tools

Data analysis tools

Statistical techniques

Programming languages

Job description

Links International seeks a Fraud Investigation Professional to support a leading banking client's fraud risk management function. You will conduct investigations, analyse suspicious activities and emerging trends, and collaborate with stakeholders to strengthen fraud controls.

Requirements include a degree in Data Science/CS/Statistics/Mathematics and at least 1 year in fraud analytics or risk analytics within banking.